1
Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2012-06-14 ~ 2024-09-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
BELFAST BUS COMPANY LTD - THE
- 2013-11-19
NI033825 Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co Antrim
Liquidation Corporate (7 parents)
Equity (Company account)
197,957 GBP2023-03-31
Officer
2009-09-28 ~ 2018-08-21
IIF 24 - Director → ME
1998-03-13 ~ 2018-08-21
IIF 32 - Director → ME
1998-03-13 ~ 2006-03-08
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-14 ~ 2024-09-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (2 parents)
Equity (Company account)
126 GBP2024-06-30
Officer
2012-06-14 ~ 2021-09-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-11-13 ~ 2016-01-01
IIF 22 - Director → ME
2012-05-14 ~ 2015-11-13
IIF 28 - Director → ME
7
Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
BELFAST COMMERCIAL SERVICES LTD
NI671716 Unit 1 Glenville Industrial Estate, Glenville Road, Newtownabbey, Antrim, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,318 GBP2024-08-30
Officer
2020-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
BELFAST MINI COACH COMPANY LIMITED
NI618646 Unit 1 Glenville Industrial Estate, Glenville Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100,089 GBP2024-05-31
Officer
2016-01-01 ~ now
IIF 23 - Director → ME
2013-05-31 ~ 2016-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
BELFAST MINIBUS COMPANY LIMITED
NI612707 Unit 1 Bayview Industrial Estate, Dargan Crescent, Belfast, Co. Antrim
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2020-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Woodfield Woodfield, Newtownabbey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
7,734 GBP2024-01-29
Officer
2020-01-20 ~ 2020-08-05
IIF 17 - Director → ME
2024-12-03 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-20 ~ 2020-08-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2024-12-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-1,297 GBP2024-12-30
Officer
2020-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Ballybog Road, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE